To receive the Financial Statements for 2025
To declare a final dividend for 2025
To re-elect Adam Keswick as a Director
To re-elect Graham Baker as a Director
To elect Lincoln Pan as a Director
To elect Tim Wise as a Director
To re-appoint the Auditor and to authorise the Directors to fix their remuneration
To fix the Directors' fees
To renew the general mandate to the Directors to issue new shares